Bbmg Corporation(601992) announcement of the resolution of the 5th meeting of the 6th board of supervisors
Securities code: Bbmg Corporation(601992) securities abbreviation: Bbmg Corporation(601992) No.: pro 2022005 Bbmg Corporation(601992)
Announcement on the resolution of the 5th meeting of the 6th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Bbmg Corporation(601992) (hereinafter referred to as "the company", "the company" or " Bbmg Corporation(601992) ") held the fifth meeting of the sixth board of supervisors of the company on March 24, 2022 in conference room 5, 22 / F, block D, Global trade center, 36 North Third Ring East Road, Dongcheng District, Beijing. Seven supervisors should attend the meeting and seven actually attended the meeting; The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The meeting was held in accordance with the company law and the articles of association. The meeting was presided over by Mr. Guo Yanming, chairman of the board of supervisors, and the following proposals were considered and adopted:
1、 Proposal on the company's 2021 annual report, report summary and performance announcement
In accordance with the securities law, the relevant provisions of the CSRC and the notice on completing the 2021 annual report of listed companies of Shanghai Stock Exchange, the board of supervisors of the company put forward the following written audit opinions on the 2021 annual report, report summary and performance announcement of the company. The supervisors attending the meeting agreed:
(I) the preparation and review procedures of the company's 2021 annual report, report summary and performance announcement comply with laws and regulations, the articles of association and the company's internal management system;
(II) the annual report of the Hong Kong Stock Exchange and the financial results of the company in 2021 and the report of the Shanghai Stock Exchange reflect the true results of the company in 2021 and the report of the Shanghai Stock Exchange
Bbmg Corporation(601992) announcement of the resolution of the 5th meeting of the 6th board of supervisors
Business status;
(III) before putting forward this opinion, the board of supervisors did not find that the personnel preparing and deliberating the report had violated the confidentiality provisions.
Voting result: 7 affirmative votes; No abstention; No vote.
2、 Proposal on the 2021 annual work report of the board of supervisors of the company
Voting result: 7 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Proposal on the company's 2021 annual financial statement report
Voting result: 7 affirmative votes; No abstention; No vote.
4、 Proposal on the company's profit distribution plan for 2021
Voting result: 7 affirmative votes; No abstention; No vote.
5、 Voting results of the proposal on the company's 2021 social responsibility report and environmental, social and Governance Report: 7 votes in favor; No abstention; No vote.
6、 Proposal on the company's provision for asset impairment
Voting result: 7 affirmative votes; No abstention; No vote.
It is hereby announced.
Bbmg Corporation(601992) board of supervisors
March 25, 2002
